Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EXPEL PHARMA PRIVATE LIMITED
CIN: U51101MH2012PTC235042 As on: 2026-07-13
EXPEL PHARMA PRIVATE LIMITED (CIN: U51101MH2012PTC235042) is a Private company incorporated on 28 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
EXPEL PHARMA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.EXPEL PHARMA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of EXPEL PHARMA PRIVATE LIMITED are JYOSHNA ARVIND POOLA, VISHNU YADAGIRI SABBANI, and ARVIND SHANKAR POOLA.
EXPEL PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC235042 and its registration number is 235042. Users may contact EXPEL PHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPEL PHARMA PRIVATE LIMITED is H. No. 94/1, Gala No. 10/7, B Wing, Saileela Apartment, Telipada, Dhamankar Naka, , Bhiwandi, Maharashtra, India - 421302.
Current status of EXPEL PHARMA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EXPEL PHARMA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXPEL PHARMA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXPEL PHARMA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXPEL PHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09074694 | JYOSHNA ARVIND POOLA | Director | 2021-02-20 |
| 09074718 | VISHNU YADAGIRI SABBANI | Director | 2021-02-20 |
| 05346264 | ARVIND SHANKAR POOLA | Director | 2012-08-28 |
Past Directors & Key Managerial Personnel of EXPEL PHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05346274 | RAVI BHAGWAN RACCHA | Director | - | 2014-03-31 |
| 05346286 | SHRIDHAR VENKATESH DONTA | Director | - | 2021-02-20 |
Other Directorships of RAVI BHAGWAN RACCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIDHAR VENKATESH DONTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOSHNA ARVIND POOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHNU YADAGIRI SABBANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND SHANKAR POOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-2075 | HANS POLYTECH LLP | H No 615, 616, Gala No B-1, B-2Gr Floor, Raj Rajeshwari Compound Sonale, Nr SaiLeela Hotel Bhiwandi, Maharashtra, India - 421302 |
| U79110MH2023PTC414428 | AL SIMRA HAJJ AND UMRAH TOURS PRIVATE LIMITED | H No.1146,Gala No.5&7,1st & Gr Flr,,B Wing, R.N. Arcade, Millat Nagar,,Bhiwandi,Thane,Maharashtra,421302-India |
| U17299MH2021PTC364002 | MDP INDUSTRIES PRIVATE LIMITED | H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302 |
| U80904MH2010PTC202867 | CURION EDUCATION PRIVATE LIMITED | H.NO. 1449/B, Gala No. 12 to 16, GR. FLR, C-10/Gala No. 14, Shree Arihant Compound , Kalher , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2017PTC300491 | SKYDA CARRYWELL PRIVATE LIMITED | GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2012PTC225718 | RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED | B2,Gala No.6-10 1stFlr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| U18204MH2012PTC226488 | RAMVIJAY APPARELS PRIVATE LIMITED | Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| U52520MH2020PTC343770 | MIXPRIME TRADECOM PRIVATE LIMITED | H.NO.1105/B/4/5, GALA NO.105, 1ST FLOOR BUILDING E-1, SHREE ARIHANT COMPOUND, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| AAM-3728 | PRIME PROPERTIES AND LOGISTIC PARK LLP | H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U51909MH2020PTC343684 | ACTIVENTIS BIOTECH PRIVATE LIMITED | H.NO.441,GALA,1/B,GR.FLR,B WING,LAKSH APT,SURESH KHANDGALE ESTATE,KASHELI , BHIWANDI, Maharashtra, India - 421302 |
| U24240MH2019PTC323786 | SUNWAYS BIOSCIENCE EXPORT PRIVATE LIMITED | H. NO. 328/141-B/1, BLDG:141B,GALA NO.1 INDIAN CORPORATION, GUNDAVALI, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U51398MH2017PTC293985 | AGE OF STEEL & METAL PRIVATE LIMITED | CHAMUNDA COMPOUND,GROUND FLOOR, GALA NO. B-1, H NO.1353/1,ANJUR ROAD,VAL , VILLAGE,BHIWANDI ,MUMBAI, Maharashtra, India - 421302 |
| AAP-5372 | FORTUCO LOGISTICS LLP | H.NO 1632/43, FLAT NO. 103, 1ST FLOOR B WING KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U15121MH2023PTC399634 | BAGWORKS STUDIO PRIVATE LIMITED | H.NO.542/543, GALA NO.1A,2A,1C,BLDG B-8, 1ST FLR, JAYARAJ COMPLEX, KALWAR,Bhiwandi,Thane,Maharashtra,421302-India |
| U74999MH2018PTC306879 | JYP TEXTILES PRIVATE LIMITED | GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302 |
| U28299MH2025PTC442285 | NEXATECH POWER SOLUTIONS INDIA PRIVATE LIMITED | Godown No. Gala No. 014, Bldg No. B1,,Print World Industrial Complex, Vehele, Road Mankoli Naka,Bhiwandi,Thane,Maharashtra,421302-India |
| U74999MH2016PTC288339 | JEVON HUB PRIVATE LIMITED | H No 436/2, Flat No 101, 1st Floor, B Wing Building No 12, Kalyan Road, Ashok Nagar , Bhiwandi , Thane, Maharashtra, India - 421302 |
| U45209PN2021PTC199311 | JR DECOMART INDUSTRIES PRIVATE LIMITED | H.NO 575/10/B, GALA 2, NEAR KASHELI TOLL NAKA, VILLAGE KASHELI , BHIWANDI, Maharashtra, India - 421302 |
| U24230MH2021PTC360120 | VANOXY PHARMA PRIVATE LIMITED | H. No. 726, Gala 131B, BLD C-7 1st Floor Bhumi World, Pimplas Village , Bhiwandi, Maharashtra, India - 421302 |
| U70109MH2020PTC344917 | ARLINA IMPEX PRIVATE LIMITED | H NO. 305/110 GNO. 10, 1ST FLOOR NG COMPD. , COLLEGE RD, DHAMANKAR NAKA , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2017PTC301765 | SALICE HEALTHCARE PRIVATE LIMITED | R No 665/15, Gala 15, Gr Flr, Bldg. A1A2 SINI Arcade, B/H. Toll Naka, Kasheli, , Bhiwandi, Maharashtra, India - 421302 |
| U74120MH2011PTC224566 | SAM MONOLITHICS PRIVATE LIMITED | Gala No. 6 & 7, V. P. House No. 576, Survey No. 260/261/262, Hisa No. 1 to 6, Kalher , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2017PTC295790 | PANARCHISM PRIVATE LIMITED | H No-434/1, Gala No. 1, GR Floor BLDG NO D, Mahaveer complex Mankoli , Bhiwandi, Maharashtra, India - 421302 |
| U24100MH2005PLC154391 | AMBRO TEX LIMITED | H. No. 1700, JVC Complex, Building No. 1, Gala No. 1 to 4, Opp. Khadi Machine, Kha rbau Road, , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2014PTC259501 | DEVAGABOND OUTDOOR PRIVATE LIMITED | H.NO. 1670/1, BUILDING NO. U, GALA NO. 145, 1ST FLOOR, JAI MADA DI COMPOUND, KALHER VILLAGE, , Bhiwandi, Maharashtra, India - 421302 |
| U63030MH2019PTC332453 | WINDSON LOGISTICS PRIVATE LIMITED | H NO 286/ D1 , Bldg No. D-1 Gala no 21 Mankoli bypass Rd , Sagar complex ,Owali , Bhiwandi, Maharashtra, India - 421302 |
| AAU-7694 | SHIVKRUPA CASTINGS LLP | H. NO. 96B, GALA NO. 8, 4TH NIZAMPURA VANJARPATTI NAKA BHIWANDI, Maharashtra, India - 421302 |
| ABA-3123 | ENCODE INNOVATIONS LLP | H NO 187 FLAT NO 001 GROUND FLOOR WING B 1 GAYATRI RESIDENCY PURNA VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAX-3653 | IODIANS ENTERPRISES LLP | MANISH COMPOUND BUILDING NO.1, 1ST FLOOR, GALA NO.7B, THANE BHIWANDI ROAD, RAHNALVILLAGE, THANE, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.